DOSSIERS / ABC CONSTRUCTIONS
← SearchExport PDF
Company dossier

ABC CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520327446 · 520327446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC CONSTRUCTIONS
fr_insee
520327446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-17
fr_insee
129 AV SAINT JEAN, 83170 BRIGNOLES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUZID TEBOULBIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB CONSTRUCTIONS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100